Victims

How to Report the Corinth Group or Three Tuns Investment Holdings

If you believe you are a victim of the Corinth Group, Three Tuns Investment Holdings, or any associated entity, you should report to the following authorities:

UK: Financial Conduct Authority (FCA) — fca.org.uk/consumers/report-scam, Action Fraud — actionfraud.police.uk
Switzerland: FINMA — finma.ch, cantonal police
Cyprus: CySEC — cysec.gov.cy
South Africa: SAPS Commercial Crime Unit, Financial Sector Conduct Authority
Germany: BaFin — bafin.de
Austria: FMA — fma.gv.at

You can also contact this investigation directly at accountability@corinthgroup-scamwatch.org. All communications are handled confidentially via encrypted email.

We encourage victims to preserve all documentation including contracts, fee receipts, email correspondence, and bank transfer records.

[This is not legal advice. Consult a qualified legal professional in your jurisdiction.]

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Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

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